August 26, 2014 at 6:00 PM - Special Meeting

I.   I.       CALL MEETING TO ORDER   

PLEDGE OF ALLEGIANCE/INVOCATION

The order of these agenda items may be changed. Consideration of items may include deliberation and/or action.

AS.   ACADEMIC SERVICES  

AS.1    Report on the District and Campus Performance Rating for 2013-2014 Community and Student Engagement  

BF.    BUSINESS AND FINANCE  

BF.1    Discussion and Possible Action on Approval of Donna ISD Compensation Pay Plan for 2014-2015
BF.2    Discussion and Possible Action on Approval to Adopt Official Budget for School Year 2014-2015
BF.3    Discussion and Possible Action on Approval to Adopt Official Tax Rate for 2014-2015
BF.4    Discussion and Possible Action on Approval of Final Budget Amendment for General Operating and Other Funds 2013-2014
BF.5    Discussion and Possible Action on Approval of Certified Appraisal Rolls for 2014                       BF.6    Discussion and Possible Action to Approve the Annual Renewal of Plato Curriculum Courseware, Service and Support  
BF.7    Discussion and Possible Action on Approval to Initiate Payment to B. Curl Construction, L.L.C.  for J. W. Caceres Elementary Renovation Project

BF.8 Discussion and Possible Action on Approval to Initiate Payment to B. Curl Construction, L.L.C.
for M. Rivas Elementary Renovation Project No. 13028
BF.9 Discussion and Possible Action on Approval of ERO Architects/B. Curl Construction, L.L.C.
Allowance Expenditure Authorization for Caceres Elementary Restroom Renovations
(Authorization No. 01)
BF.10 Discussion and Possible Action on Approval of ERO Architects/B. Curl Construction, L.L.C. Allowance Expenditure Authorization for Rivas Elementary
Restroom Renovations (Authorization No. 01)
BF.11 Discussion and Possible Action on Approval of ERO Architects/VCI Builders, Inc. Allowance Expenditure Authorization for Guzman Elementary Restroom Renovations (Authorization No. 01)
BF.12 Discussion and Possible Action on Approval of ERO Architects/CAS Companies, L.P. Allowance Expenditure Authorization for Donna ISD Building Renovations (Authorization No. 01)
BF.13 Discussion and Possible Action on Approval of ERO Architects/CAS Companies, L.P. Allowance Expenditure Authorization for Donna ISD Building Renovations (Authorization No. 02)

HR. HUMAN RESOURCES

HR.1 Discussion and Possible Action on Policy Update 100
HR.2 Discussion and Possible Action to Discontinue the Current Agent Services Agreement and Renegotiate a New Agreement with Recommended Services Representatives
HR.3 Report Only on Implementation of the Medical TPA and PBM Implementation

II. EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.

A. Discussion of Superintendent’s Recommendation f Personnel

B. Discussion of District Personnel
 
III. OPEN SESSION - Take possible action on matters discussed in Executive Session.

A. Approval of Superintendent’s Recommendation f Personnel

B. Approval of District Personnel

IV. ADJOURN